Pradera Group Limited. net worth, address, company information. Free

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Pradera Group Limited (registration number 06879270) is a private limited company incorporated on 2009-04-16 in United Kingdom. The firm is situated at 3Rd Floor, 345 Oxford Street, London W1C 2JD. Changed on 2013-04-05, the previous name the company used was Cadena Group Limited. Pradera Group Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Pradera Group Limited
Number	06879270
Date of Incorporation:	16th April 2009
End of financial year:	31 December
Address:	3rd Floor, 345 Oxford Street, London, W1C 2JD
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Adam C. (in the company from 19 November 2023), Colin C. (appointment date: 16 April 2009). The official register lists 1 person of significant control - Embleton Trust Corporation Limited, a firm which is located at Norwich Street, EC4A 1BD London.

Directors

People with significant control

Embleton Trust Corporation Limited

31 December 2016

Address	10 Norwich Street Norwich Street, London, EC4A 1BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Embleton Is Registered With The Registrar Of Companies In England And Wales
Registration number	05117078
Nature of control:	right to appoint and remove directors

Filings

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(CH01) On 2024-01-01 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-01-01 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-19 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-11-17 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (50 pages)
(TM01) Director appointment termination date: 2023-05-01 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (46 pages)
(TM01) Director appointment termination date: 2022-03-21 filed on: 21st, March 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 5th, September 2021 \| accounts	Free Download (42 pages)
(AD01) Registered office address changed from 345 3rd Floor 345 Oxford Street London W1C 2JD England to 3rd Floor 345 Oxford Street London W1C 2JD on 2021-04-16 filed on: 16th, April 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from Jubilee House 197-213 Oxford Street London W1D 2LF England to 345 3rd Floor 345 Oxford Street London W1C 2JD on 2021-03-26 filed on: 26th, March 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 15th, July 2020 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 15th, July 2019 \| accounts	Free Download (42 pages)
(CH01) On 2019-07-01 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Eldon House 2-3 Eldon Street London EC2M 7LS to Jubilee House 197-213 Oxford Street London W1D 2LF on 2018-09-06 filed on: 6th, September 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 20th, August 2018 \| accounts	Free Download (40 pages)
(AP01) New director was appointed on 2018-02-08 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-12-01 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 25th, June 2016 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 2016-05-31 filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-06 director's details were changed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-31 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-16 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-18: 1000.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 6th, November 2015 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 8th, June 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, April 2015 \| resolution	Free Download
(AR01) Annual return made up to 2015-04-16 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-16: 1000.00 GBP capital
(TM02) Secretary appointment termination on 2015-04-08 filed on: 14th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-04-08 filed on: 14th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-08 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-08 filed on: 14th, April 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Eldon House 2-3 Eldon Street London EC2M 7LS on 2015-04-07 filed on: 7th, April 2015 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 14th, August 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to 2014-04-16 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-01: 1000.00 GBP capital
(TM01) Director appointment termination date: 2013-08-15 filed on: 15th, August 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 17th, July 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2013-04-16 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed cadena group LIMITEDcertificate issued on 05/04/13 filed on: 5th, April 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-03-22 change of name
(CONNOT) Change of name notice filed on: 5th, April 2013 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-02-19 filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2012-04-16 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 14th, November 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2011-04-16 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 8th, March 2011 \| accounts	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, March 2011 \| incorporation	Free Download (23 pages)
(AR01) Annual return made up to 2010-04-17 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2010-04-30 to 2009-12-31 filed on: 7th, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-04-16 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed pradera group LIMITEDcertificate issued on 17/02/10 filed on: 17th, February 2010 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2010-02-02 filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-02-02 filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-01-28 filed on: 28th, January 2010 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from Devonshire House 146 Bishopsgate London EC2M 4JX United Kingdom on 2010-01-14 filed on: 14th, January 2010 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2009-12-30: 1000.00 GBP filed on: 14th, January 2010 \| capital	Free Download (5 pages)
(NEWINC) Incorporation filed on: 16th, April 2009 \| incorporation	Free Download (18 pages)

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